| 1.1 | Re-Elect Miyazaki Naoki - Chair (Executive) | Oppose |
| 1.2 | Re-Elect Saitou Katsumi - President | Oppose |
| 1.3 | Re-Elect Yasuda Hiroshi - Executive Director | For |
| 1.4 | Re-Elect Naeshiro Mitsuhiro - Executive Director | For |
| 1.5 | Elect Hachisuka Masayoshi - Executive Director | Oppose |
| 1.6 | Re-Elect Matsumoto Mayumi - Non-Executive Director | For |
| 1.7 | Re-Elect Wada Takashi - Non-Executive Director | For |
| 1.8 | Re-Elect Furukawa Masanori - Non-Executive Director | For |
| 1.9 | Re-Elect Maeda Shigeki - Non-Executive Director | For |
| 1.10 | Re-Elect Aou Makoto - Non-Executive Director | For |
| 2.0 | Elect Fujita Yoshiyuki as Audit & Supervisory Board Member
| Oppose |
